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ARGO FLARE SERVICES LIMITED - 43, High Street, Marlow, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 00952260
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 43
- High Street
- Marlow
- Buckinghamshire
- SL7 1BA
- United Kingdom 43, High Street, Marlow, Buckinghamshire, SL7 1BA, United Kingdom UK
Management
- Managing Directors
- BLEST, Alistair Duncan John
- SEALE, Raymond Leslie
- SHARMAN, Paul Colin George
- TALLENTIRE, Andrew Gordon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-04-16
- Age Of Company 1969-04-16 55 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- Argo Flare Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HEXMETAL SYSTEMS & SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-07-20
- Annual Return
- Due Date: 2021-07-22
- Last Date: 2020-07-08
✓
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ARGO FLARE SERVICES LIMITED Company Description
- ARGO FLARE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00952260. Its current trading status is "live". It was registered 1969-04-16. It was previously called HEXMETAL SYSTEMS & SERVICES LIMITED. It has declared SIC or NACE codes as "25990". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-20.It can be contacted at 43 .
Get ARGO FLARE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Argo Flare Services Limited - 43, High Street, Marlow, Buckinghamshire, United Kingdom
- 1969-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00952260#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00952260#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00952260#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-26) - AA
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-18) - AD01
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mortgage-satisfy-charge-full (2019-10-08) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-19) - AD01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-09) - AA
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confirmation-statement-with-updates (2018-07-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-15) - AD01
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
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cessation-of-a-person-with-significant-control (2018-03-15) - PSC07
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termination-secretary-company-with-name-termination-date (2018-03-15) - TM02
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notification-of-a-person-with-significant-control (2018-03-05) - PSC02
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-03) - AD01
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accounts-with-accounts-type-full (2017-07-20) - AA
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change-to-a-person-with-significant-control (2017-09-14) - PSC05
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resolution (2017-12-05) - RESOLUTIONS
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-09) - AA
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confirmation-statement-with-updates (2016-07-18) - CS01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-02) - CH01
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termination-director-company-with-name-termination-date (2015-11-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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accounts-with-accounts-type-full (2015-07-06) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-19) - AA
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auditors-resignation-company (2014-08-06) - AUD
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auditors-resignation-company (2014-07-22) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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accounts-with-accounts-type-full (2013-08-12) - AA
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change-registered-office-address-company-with-date-old-address (2013-11-06) - AD01
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appoint-person-secretary-company-with-name (2013-11-14) - AP03
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termination-secretary-company-with-name (2013-11-14) - TM02
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termination-director-company-with-name (2013-11-14) - TM01
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appoint-person-director-company-with-name (2013-11-14) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
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keyboard_arrow_right 2011
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legacy (2011-12-22) - MG01
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auditors-resignation-company (2011-11-09) - AUD
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accounts-with-accounts-type-full (2011-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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appoint-person-director-company-with-name (2011-07-04) - AP01
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appoint-person-director-company-with-name (2011-06-28) - AP01
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appoint-person-director-company-with-name (2011-06-27) - AP01
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change-person-director-company-with-change-date (2011-06-17) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-07) - AA
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change-person-secretary-company-with-change-date (2010-07-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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change-person-director-company-with-change-date (2010-07-20) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-28) - AA
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legacy (2009-07-21) - 363a
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legacy (2009-07-21) - 353
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legacy (2009-07-21) - 287
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keyboard_arrow_right 2008
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legacy (2008-12-28) - 287
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legacy (2008-11-08) - 395
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accounts-with-accounts-type-dormant (2008-08-21) - AA
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legacy (2008-07-22) - 363a
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legacy (2008-07-21) - 353
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legacy (2008-03-10) - 288a
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legacy (2008-03-10) - 288b
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keyboard_arrow_right 2007
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legacy (2007-07-20) - 363a
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accounts-with-accounts-type-dormant (2007-09-23) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-13) - AA
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legacy (2006-07-24) - 363a
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legacy (2006-01-13) - 287
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keyboard_arrow_right 2005
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legacy (2005-07-22) - 363s
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accounts-with-accounts-type-dormant (2005-06-17) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-08-20) - AA
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legacy (2004-07-23) - 363s
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certificate-change-of-name-company (2004-03-24) - CERTNM
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-08-06) - AA
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legacy (2003-08-06) - 363s
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keyboard_arrow_right 2002
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legacy (2002-04-04) - 288b
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legacy (2002-04-04) - 288a
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legacy (2002-07-26) - 363s
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legacy (2002-10-06) - 287
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accounts-with-accounts-type-dormant (2002-07-26) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-08-02) - AA
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legacy (2001-08-02) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-08-02) - AA
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legacy (2000-08-02) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-08-04) - AA
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legacy (1999-08-04) - 363s
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accounts-with-accounts-type-dormant (1998-10-05) - AA
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legacy (1998-08-07) - 363s
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keyboard_arrow_right 1997
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legacy (1997-09-25) - 287
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accounts-with-accounts-type-dormant (1997-09-01) - AA
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legacy (1997-09-01) - 363s
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keyboard_arrow_right 1996
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legacy (1996-08-22) - 363s
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accounts-with-accounts-type-dormant (1996-09-02) - AA
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legacy (1995-09-08) - 363s
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accounts-with-accounts-type-dormant (1995-09-08) - AA
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legacy (1994-09-12) - 363s
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accounts-with-accounts-type-dormant (1994-09-03) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-10-03) - AA
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legacy (1993-10-03) - 363s
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certificate-change-of-name-company (1993-09-17) - CERTNM
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keyboard_arrow_right 1992
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legacy (1992-08-11) - 363s
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accounts-with-accounts-type-dormant (1992-08-11) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-08-05) - AA
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legacy (1991-08-05) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-09-04) - AA
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legacy (1990-09-04) - 363
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keyboard_arrow_right 1989
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legacy (1989-01-19) - 288
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legacy (1989-08-21) - 288
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legacy (1989-10-13) - 288
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resolution (1989-11-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1989-11-08) - AA
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legacy (1989-10-26) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-22) - AA
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legacy (1988-08-30) - 363
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legacy (1988-03-03) - 288
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legacy (1988-03-03) - 287
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keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-09-07) - AA
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legacy (1987-09-07) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-08-01) - AA
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legacy (1986-08-01) - 363
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legacy (1986-05-28) - 288
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keyboard_arrow_right 1973
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memorandum-articles (1973-07-26) - MEM/ARTS
